THE GLASSHOUGHTON STADIUM COMPANY LIMITED

THE GLASSHOUGHTON STADIUM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE GLASSHOUGHTON STADIUM COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00898090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GLASSHOUGHTON STADIUM COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE GLASSHOUGHTON STADIUM COMPANY LIMITED located?

    Registered Office Address
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GLASSHOUGHTON STADIUM COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBINSON DOWLER LIMITEDFeb 14, 1967Feb 14, 1967

    What are the latest accounts for THE GLASSHOUGHTON STADIUM COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for THE GLASSHOUGHTON STADIUM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 75,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 75,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Appointment of Mr Alexei James Schreier as a director

    2 pagesAP01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Bernard Schreier as a director

    1 pagesTM01

    Termination of appointment of Bernard Schreier as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed robinson dowler LIMITED\certificate issued on 10/11/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2011

    Change company name resolution on Oct 24, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sir Bernard Schreier on Jun 30, 2010

    2 pagesCH01

    Director's details changed for Mr Paul Andrew Filer on Jun 30, 2010

    2 pagesCH01

    Secretary's details changed for Mr Eric Lewis on Jun 30, 2010

    1 pagesCH03

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Who are the officers of THE GLASSHOUGHTON STADIUM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Eric
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    Secretary
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    British23158860002
    FILER, Paul Andrew
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    Director
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    United KingdomBritish73573970002
    SCHREIER, Alexei James
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    Director
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    United KingdomBritish108065570001
    WRESCHNER, Michael Montague
    10 Raleigh Close
    NW4 2TA London
    Secretary
    10 Raleigh Close
    NW4 2TA London
    British292200001
    SCHREIER, Bernard, Sir
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    Director
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    United KingdomBritish791020006
    SCHREIER, Gideon
    Kensworth House The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Bedfordshire
    Director
    Kensworth House The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Bedfordshire
    British17414190001
    WRESCHNER, Michael Montague
    10 Raleigh Close
    NW4 2TA London
    Director
    10 Raleigh Close
    NW4 2TA London
    British292200001

    Who are the persons with significant control of THE GLASSHOUGHTON STADIUM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murphy Bros Limited
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number00401147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0